F. & G. SMITH LIMITED
Overview
| Company Name | F. & G. SMITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01266862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F. & G. SMITH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F. & G. SMITH LIMITED located?
| Registered Office Address | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. & G. SMITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBSMANDA LIMITED | Jul 05, 1976 | Jul 05, 1976 |
What are the latest accounts for F. & G. SMITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F. & G. SMITH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for F. & G. SMITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Steven James Le Poidevin as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darrell Sobkow as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert William Beard as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darwin Sobkow as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard William Farrar as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Robert Banbury as a director on May 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Secretary's details changed for Jarrett Craig Sheldon on Feb 27, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Craig Sheldon on Feb 28, 2024 | 1 pages | CH03 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Appointment of Neil Robert Banbury as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Curt Vossen as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of George Alexander Thompson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Sands as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Hodson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Craig Sheldon as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Who are the officers of F. & G. SMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Jarrett Craig | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 326617030002 | |||||||
| SHELDON, Jarrett Craig | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Canada | Canadian | 310844490002 | |||||
| BARNES, Ian Roger | Secretary | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | 89598830001 | ||||||
| MITCHELL, Richard Thomas | Secretary | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| THOMPSON, George Alexander | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 284850480001 | |||||||
| BANBURY, Neil Robert | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | Canadian | 332867520001 | |||||
| BEARD, Robert William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 56573290001 | |||||
| CHESHIRE, Stephen Dudley | Director | Tros Y Parc Ystrad Road LL16 4RH Denbigh Clwyd | Wales | British | 16080900001 | |||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | 89598830001 | |||||
| EGAR, David | Director | 48 Mount Pleasant NR2 2DH Norwich Norfolk | British | 27025840001 | ||||||
| FARRAR, Richard William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | British | 322747620001 | |||||
| HODSON, Mark Anthony | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 142364940001 | |||||
| HORSEMAN, Clive Ian | Director | 73 Raglan Road RH2 0HP Reigate Surrey | British | 27120380001 | ||||||
| HOWARD, Andrew Lewis | Director | 70 Eastgate Street North Elmham NR20 5HD Dereham Norfolk | British | 27120390001 | ||||||
| LE POIDEVIN, Steven James | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 285661490001 | |||||
| MACPHERSON, Euan Mcfadzean | Director | Harebell Cottage The Green NR20 5LP Brisley Norfolk | United Kingdom | British | 123566660001 | |||||
| MERRIWEATHER, John Dennis | Director | 16 The Avenue CO3 3PA Colchester Essex | British | 450450001 | ||||||
| MITCHELL, Richard Thomas | Director | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| SANDS, Stuart | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Ireland | Irish | 149139590001 | |||||
| SOBKOW, Darrell | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322773550001 | |||||
| SOBKOW, Darwin | Director | Farnsworth Crescent R2n 0b6 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322765250001 | |||||
| THOMPSON, David George Fossett | Director | Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England | United Kingdom | British | 4188260005 | |||||
| THOMPSON, George Alexander | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | English | 277665790001 | |||||
| VOSSEN, Curt | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322762590001 |
Who are the persons with significant control of F. & G. SMITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Maltings (Holdings) Limited | Jul 05, 2023 | Fakenham Road NR21 7AS Fakenham Great Ryburgh Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Edward Richard Iliffe | Jul 04, 2021 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Fossett Thompson | Apr 06, 2016 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0